About Diaz Reus
Diaz Reus International Law Firm & Alliance operates on five continents, across offices in key business centers, offering a global practice centered around national and transnational parallel proceedings and transactions in the following broad areas: sovereign immunity, trade, commerce, finance; fraud, civil litigation, and arbitration; asset identification, location, tracing and recovery; crypto currency; white collar crime, regulatory and criminal investigations, and defense in matters of corruption, bribery, anti-money laundering, OFAC, CAATSA, Specially Designated Nationals, the Magnitsky Act, Foreign Corrupt Practices Act, the Bank Secrecy Act, and politically sensitive investigations including the recovery of U.S. immigration status and visas. The firm is headquartered in Miami, Florida.
For more information please visit www.diazreus.com
Diaz Reus & Targ LLP
Miami Tower, 100 S.E. Second Street, Suite 3400,
Miami, FL 33131